Company Name18-21 Wilmington Square Management Limited
Company StatusActive
Company Number01626789
CategoryPrivate Limited Company
Incorporation Date2 April 1982(39 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDr Barbara Joyce Heinzen
Date of BirthJune 1949 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed10 August 1991(9 years, 4 months after company formation)
Appointment Duration29 years, 12 months
RoleGeographer
Country of ResidenceEngland
Correspondence AddressFlat 4 18-21 Wilmington Square
London
WC1X 0ER
Director NameProf Roland George Mayer
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(9 years, 4 months after company formation)
Appointment Duration29 years, 12 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
18-21 Wilmington Square
London
WC1X 0ER
Director NameArabella Bunce
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2001(19 years, 7 months after company formation)
Appointment Duration19 years, 8 months
RoleProducer
Country of ResidenceEngland
Correspondence Address5 18-21 Wilmington Square
London
WC1X 0ER
Director NameMr Maurice John Dwyer
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2007(24 years, 11 months after company formation)
Appointment Duration14 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8
18-21 Wilmington Square
London
WC1X 0ER
Director NameMs Helen Amelia Symonds
Date of BirthJune 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2010(27 years, 10 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 18-21 Wilmington Square
London
WC1X 0ER
Director NameMr Mark Howard Forsyth
Date of BirthApril 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2011(29 years, 5 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 10 18-21 Wilmington Square
London
WC1X 0ER
Director NameMr Daniel Charles Wild
Date of BirthNovember 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2014(32 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 9 White Lion Street
London
N1 9PD
Director NameDr Vivienne Anne Ezzat
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2019(37 years after company formation)
Appointment Duration2 years, 3 months
RoleDoctor
Country of ResidenceEngland
Correspondence Address13 Cordage Court
Hungate
Lincoln
LN1 1EN
Secretary NameIslington Properties Limited (Corporation)
StatusCurrent
Appointed18 September 2015(33 years, 5 months after company formation)
Appointment Duration5 years, 10 months
Correspondence Address4th Floor 9 White Lion Street
Islington
London
N1 9PD
Director NameMiss Angela Mollie Matthews
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(9 years, 4 months after company formation)
Appointment Duration26 years, 7 months (resigned 17 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Charnham Street
Hungerford
Berkshire
RG17 0EP
Director NameMr Christopher David Adams
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(9 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 24 October 2000)
RoleChartered Accountant
Correspondence Address18-21 Wilmington Square
London
WC1X 0ER
Director NameMrs Judith Dauncey
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(9 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 September 1994)
RoleLawyer
Correspondence Address18-21 Wilmington Square
London
WC1X 0ER
Director NameMr John Nicholas Golding
Date of BirthAugust 1987 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(9 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 19 May 1992)
RolePhotographers Agent
Correspondence Address18-21 Wilmington Square
London
WC1X 0ER
Director NameMr Simon Peter Hammerton
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(9 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 May 1994)
RoleStudent
Correspondence Address18-21 Wilmington Square
London
WC1X 0ER
Director NameMiss Carolyn Margery Walton
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(9 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 March 1995)
RoleCompany Director
Correspondence Address18-21 Wilmington Square
London
WC1X 0ER
Secretary NameMr Christopher David Adams
NationalityBritish
StatusResigned
Appointed10 August 1991(9 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 24 October 2000)
RoleCompany Director
Correspondence Address18-21 Wilmington Square
London
WC1X 0ER
Director NamePeter Benjamin Mandelson
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1994(12 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 1997)
RoleMember Of Parliament
Correspondence AddressFlat 3
18/21 Wilmington Square
London
WC1X 0ER
Director NameJoanne Waldern
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1994(12 years, 1 month after company formation)
Appointment Duration8 years, 12 months (resigned 09 May 2003)
RoleBanker
Correspondence AddressUnit 17 18-21 Wilmington Square
London
WC1X 0ER
Secretary NameTimothy John Atherton
NationalityBritish
StatusResigned
Appointed12 May 1994(12 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 04 August 1994)
RoleJournalist
Correspondence Address18-21 Wilmington Square
London
WC1X 0ER
Director NameJonathan David Grant Manning
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(12 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 14 September 2001)
RoleBarrister
Correspondence AddressFlat 8
18-21 Wilmington Square
London
WC1X 0ER
Director NameFrederique Marie Lucie Pierre-Pierre
Date of BirthJune 1961 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed23 March 1995(12 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 November 2001)
RoleAssistant Director (Non-Execut
Correspondence Address18-21 Wilmington Square
London
WC1X 0ER
Director NameRobert Thomas Preston Jones
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1995(12 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 1998)
RoleSolicitor
Correspondence AddressFlkat 1
18-21 Wilmington Square
London
Wc1x Oer
Director NameSharon Lisa Pulfer
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1997(15 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 November 2002)
RoleAccountant
Correspondence AddressFlat 3 18-21 Wilmington Square
Islington
London
WC1X 0ER
Director NameRichard Baum
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1998(16 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 24 January 2006)
RoleJournalist
Correspondence AddressFlat 1 18-21 Wilmington Square
London
WC1X 0ER
Secretary NameSharon Lisa Pulfer
NationalityBritish
StatusResigned
Appointed27 October 1999(17 years, 7 months after company formation)
Appointment Duration12 months (resigned 24 October 2000)
RoleAccountant
Correspondence AddressFlat 3 18-21 Wilmington Square
Islington
London
WC1X 0ER
Secretary NameLyndsey Jo McAllister
NationalityBritish
StatusResigned
Appointed24 October 2000(18 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 04 February 2010)
RoleCompany Director
Correspondence Address46 Yardley Avenue
Pitstone
Leighton Buzzard
Bedfordshire
LU7 9AL
Director NameStuart Edward Bradley
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(19 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 February 2004)
RoleConsultant
Correspondence AddressFlat 8 18-21 Wilmington Square
London
WC1X 0ER
Director NameDavina Jane Garrod
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(19 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 26 August 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 10 18-21 Wilmington Square
London
WC1X 0ER
Director NameDonovan Charles Ingram
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2004(21 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 October 2009)
RoleSolicitor
Correspondence AddressFlat 8
18-21 Wilmington Square
London
WC1X 0ER
Director NameGad Sassower
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(21 years, 11 months after company formation)
Appointment Duration14 years, 10 months (resigned 20 December 2018)
RoleAntiques Dealer Property Devel
Country of ResidenceUnited Kingdom
Correspondence Address9 Cloudesley Square
London
N1 0HT
Director NameJanette Rowland
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2005(22 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 February 2010)
RoleHousewife
Correspondence AddressFlat 7
18-21 Wilmington Square
London
WC1X 0ER
Director NameLee Anthony Bostock
Date of BirthNovember 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(23 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 14 April 2014)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressFlat 1 18-21 Wilmington Square
London
WC1X 0ER
Secretary NameMr Steven Brian Hume
StatusResigned
Appointed04 February 2010(27 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 September 2015)
RoleCompany Director
Correspondence AddressOld Farm House
Baldock Road
Buntingford
Hertfordshire
SG9 9DW

Location

Registered AddressIslington Properties Ltd
4th Floor
9 White Lion Street
London
N1 9PD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £10Arabella Bunce
10.00%
Ordinary
1 at £10B.j. Heinzen
10.00%
Ordinary
1 at £10Daniel Wild
10.00%
Ordinary
1 at £10G. Sassower
10.00%
Ordinary
1 at £10Helen Amelia Symonds
10.00%
Ordinary
1 at £10Mark Howard Forsyth
10.00%
Ordinary
1 at £10Maurice John Dwyer
10.00%
Ordinary
1 at £10Miss Angela Mollie Matthews
10.00%
Ordinary
1 at £10R.g. Meyer
10.00%
Ordinary
1 at £10Riverview Estates LTD
10.00%
Ordinary

Financials

Year2014
Net Worth£31,550

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 September 2020 (10 months, 1 week ago)
Next Return Due7 October 2021 (2 months from now)

Filing History

14 December 2020Confirmation statement made on 23 September 2020 with updates (4 pages)
14 August 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
11 October 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
4 October 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
18 June 2019Appointment of Dr Vivienne Anne Ezzat as a director on 9 April 2019 (2 pages)
18 June 2019Termination of appointment of Gad Sassower as a director on 20 December 2018 (1 page)
5 December 2018Termination of appointment of Angela Mollie Matthews as a director on 17 March 2018 (1 page)
3 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
28 September 2018Confirmation statement made on 23 September 2018 with updates (4 pages)
30 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
12 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(13 pages)
14 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(13 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD on 21 September 2015 (1 page)
21 September 2015Termination of appointment of Steven Brian Hume as a secretary on 18 September 2015 (1 page)
21 September 2015Appointment of Islington Properties Limited as a secretary on 18 September 2015 (2 pages)
21 September 2015Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD on 21 September 2015 (1 page)
21 September 2015Termination of appointment of Steven Brian Hume as a secretary on 18 September 2015 (1 page)
21 September 2015Appointment of Islington Properties Limited as a secretary on 18 September 2015 (2 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014Appointment of Mr Daniel Charles Wild as a director on 9 September 2014 (2 pages)
11 September 2014Appointment of Mr Daniel Charles Wild as a director on 9 September 2014 (2 pages)
11 September 2014Appointment of Mr Daniel Charles Wild as a director on 9 September 2014 (2 pages)
5 September 2014Termination of appointment of Lee Anthony Bostock as a director on 14 April 2014 (1 page)
5 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(12 pages)
5 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(12 pages)
5 September 2014Termination of appointment of Lee Anthony Bostock as a director on 14 April 2014 (1 page)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(13 pages)
4 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(13 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
29 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (13 pages)
29 August 2012Appointment of Mr Mark Howard Forsyth as a director (2 pages)
29 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (13 pages)
29 August 2012Appointment of Mr Mark Howard Forsyth as a director (2 pages)
28 August 2012Termination of appointment of Davina Garrod as a director (1 page)
28 August 2012Termination of appointment of Davina Garrod as a director (1 page)
16 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (13 pages)
16 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (13 pages)
11 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 October 2010Annual return made up to 10 August 2010 with a full list of shareholders (13 pages)
26 October 2010Annual return made up to 10 August 2010 with a full list of shareholders (13 pages)
25 October 2010Director's details changed for Dr Barbara Joyce Heinzen on 1 October 2009 (2 pages)
25 October 2010Appointment of Miss Helen Amelia Symonds as a director (2 pages)
25 October 2010Director's details changed for Professor Roland George Mayer on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Miss Angela Mollie Matthews on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Lee Anthony Bostock on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Maurice John Dwyer on 1 October 2009 (2 pages)
25 October 2010Termination of appointment of Donovan Ingram as a director (1 page)
25 October 2010Termination of appointment of Janette Rowland as a director (1 page)
25 October 2010Secretary's details changed for Mr Steven Brian Hume on 25 June 2010 (2 pages)
25 October 2010Director's details changed for Davina Jane Garrod on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Arabella Bunce on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Dr Barbara Joyce Heinzen on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Professor Roland George Mayer on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Miss Angela Mollie Matthews on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Lee Anthony Bostock on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Maurice John Dwyer on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Davina Jane Garrod on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Arabella Bunce on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Dr Barbara Joyce Heinzen on 1 October 2009 (2 pages)
25 October 2010Appointment of Miss Helen Amelia Symonds as a director (2 pages)
25 October 2010Director's details changed for Professor Roland George Mayer on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Miss Angela Mollie Matthews on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Lee Anthony Bostock on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Maurice John Dwyer on 1 October 2009 (2 pages)
25 October 2010Termination of appointment of Donovan Ingram as a director (1 page)
25 October 2010Termination of appointment of Janette Rowland as a director (1 page)
25 October 2010Secretary's details changed for Mr Steven Brian Hume on 25 June 2010 (2 pages)
25 October 2010Director's details changed for Davina Jane Garrod on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Arabella Bunce on 1 October 2009 (2 pages)
4 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
4 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
4 February 2010Appointment of Mr Steven Brian Hume as a secretary (1 page)
4 February 2010Termination of appointment of Lyndsey Mcallister as a secretary (1 page)
4 February 2010Appointment of Mr Steven Brian Hume as a secretary (1 page)
4 February 2010Termination of appointment of Lyndsey Mcallister as a secretary (1 page)
9 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
9 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
8 September 2009Return made up to 10/08/09; full list of members (10 pages)
8 September 2009Return made up to 10/08/09; full list of members (10 pages)
14 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
14 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
12 August 2008Return made up to 10/08/08; full list of members (10 pages)
12 August 2008Return made up to 10/08/08; full list of members (10 pages)
10 October 2007Return made up to 10/08/07; full list of members (5 pages)
10 October 2007Return made up to 10/08/07; full list of members (5 pages)
28 April 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
28 April 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
19 March 2007New director appointed (2 pages)
19 March 2007New director appointed (1 page)
19 March 2007New director appointed (2 pages)
19 March 2007New director appointed (1 page)
8 March 2007Return made up to 10/08/06; full list of members (6 pages)
8 March 2007New director appointed (1 page)
8 March 2007Return made up to 10/08/06; full list of members (6 pages)
8 March 2007New director appointed (1 page)
22 February 2007Director resigned (1 page)
22 February 2007Director resigned (1 page)
19 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
19 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
28 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
28 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
14 September 2005Return made up to 10/08/05; full list of members (6 pages)
14 September 2005Return made up to 10/08/05; full list of members (6 pages)
23 May 2005New director appointed (2 pages)
23 May 2005New director appointed (2 pages)
16 November 2004Registered office changed on 16/11/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page)
16 November 2004Registered office changed on 16/11/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page)
4 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
4 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
30 September 2004Return made up to 10/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
30 September 2004Return made up to 10/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
20 May 2004New director appointed (2 pages)
20 May 2004New director appointed (2 pages)
20 May 2004Director resigned (1 page)
20 May 2004New director appointed (2 pages)
20 May 2004New director appointed (2 pages)
20 May 2004Director resigned (1 page)
2 December 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
2 December 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
28 October 2003Return made up to 10/08/03; full list of members (13 pages)
28 October 2003Return made up to 10/08/03; full list of members (13 pages)
17 October 2003Director resigned (1 page)
17 October 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
23 April 2003New director appointed (2 pages)
23 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
23 April 2003New director appointed (2 pages)
23 January 2003Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
23 January 2003Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
18 October 2002New director appointed (2 pages)
18 October 2002New director appointed (2 pages)
18 October 2002New director appointed (2 pages)
18 October 2002New director appointed (2 pages)
29 October 2001Full accounts made up to 31 December 2000 (9 pages)
29 October 2001Full accounts made up to 31 December 2000 (9 pages)
26 September 2001Return made up to 10/08/01; full list of members (11 pages)
26 September 2001Return made up to 10/08/01; full list of members (11 pages)
22 December 2000Secretary resigned (1 page)
22 December 2000New secretary appointed (2 pages)
22 December 2000Secretary resigned (1 page)
22 December 2000New secretary appointed (2 pages)
8 December 2000Registered office changed on 08/12/00 from: flat 5, 18/21 wilmington square london WC1X oer (1 page)
8 December 2000Secretary resigned;director resigned (1 page)
8 December 2000Full accounts made up to 31 December 1999 (10 pages)
8 December 2000Registered office changed on 08/12/00 from: flat 5, 18/21 wilmington square london WC1X oer (1 page)
8 December 2000Secretary resigned;director resigned (1 page)
8 December 2000Full accounts made up to 31 December 1999 (10 pages)
31 January 2000New secretary appointed (2 pages)
31 January 2000New secretary appointed (2 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
10 August 1999Return made up to 10/08/99; change of members (8 pages)
10 August 1999Return made up to 10/08/99; change of members (8 pages)
22 December 1998New director appointed (2 pages)
22 December 1998New director appointed (2 pages)
26 October 1998Full accounts made up to 31 December 1997 (9 pages)
26 October 1998Full accounts made up to 31 December 1997 (9 pages)
8 September 1998Return made up to 10/08/98; full list of members (8 pages)
8 September 1998Return made up to 10/08/98; full list of members (8 pages)
5 September 1997Return made up to 10/08/97; change of members (8 pages)
5 September 1997Return made up to 10/08/97; change of members (8 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
19 June 1997Full accounts made up to 31 December 1996 (9 pages)
19 June 1997Full accounts made up to 31 December 1996 (9 pages)
15 September 1996Full accounts made up to 31 December 1995 (9 pages)
15 September 1996Full accounts made up to 31 December 1995 (9 pages)
21 August 1996Return made up to 10/08/96; no change of members (6 pages)
21 August 1996Return made up to 10/08/96; no change of members (6 pages)
22 August 1995Full accounts made up to 31 December 1994 (9 pages)
22 August 1995Full accounts made up to 31 December 1994 (9 pages)
17 August 1995Return made up to 10/08/95; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
17 August 1995Return made up to 10/08/95; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
6 April 1995New director appointed (2 pages)
6 April 1995New director appointed (2 pages)
28 March 1995New director appointed (2 pages)
28 March 1995Director resigned (2 pages)
28 March 1995New director appointed (2 pages)
28 March 1995New director appointed (2 pages)
28 March 1995Director resigned (2 pages)
28 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
2 April 1982Incorporation (16 pages)
2 April 1982Incorporation (16 pages)